SERVICES
Discover Our Expertise
ENTITY FORMATION SERVICES
Seamless
Full range of Cayman Islands Vehicles (LTD, LLC, SPC, ELP, LP)
Fund Formation
Structured Finance Vehicles
Operating Companies
ENTITY MAINTENANCE
Responsive
Registered Office & Address
Process Agent
Annual Compliance
Board Support
Beneficial Ownership Reporting
Liquidation
Strike-off
Trade & Business License Applications
Notarisation, Apostillation & Legalisation
Affiliated Trade Consent
Application for LEI (Legal Entity Identifier)
INTERNATIONAL TAX COMPLIANCE
Compliant
FATCA Reporting (Foreign Accounts Tax Compliance Act)
CRS Reporting (Common Reporting Standard)
Principal Point of Contact (FATCA)
Authorising Person (FATCA)
Application for GIIN (Global Intermediary Identification Number)
ACCOUNTING & ENTITY ADMINISTRATION
Definitive
General Accounting/Bookkeeping
Management Reporting
Financial Statement Preparation
Fund Administration Services (non-regulated funds)
Management and Settlement of Payables/Receivables
Management of Bank Accounts
Payroll
DIRECTORS & OFFICERS
Experienced
Independent Natural Person/Corporate Director Services (incl. Fund/Holding/ Operating Companies)
Company Secretary
Anti-Money Laundering Compliance Officer
Compliance & Deputy Compliance Officer
Money Laundering & Deputy Money Laundering Reporting Officer
YACHT SERVICES
Personalised
Formation of Holding Companies
Yacht Registration
Provision of Representative Person
CAYMAN ISLANDS AUTHORITIES (SEARCHES)
Efficient
Cayman Islands Courts
Cayman Islands Company Registers
Registrar of Lands